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NSD Co Ltd (9759.T)

9759.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshikazu Imajo

55 2011 President, Representative Director

Osamu Yamoto

55 2018 Senior Managing Executive Officer, Chief Senior Director of Sales, Director

Hideshi Maekawa

56 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Akio Shinno

53 2018 Managing Executive Officer, Chief Director of Industry & Social Solution Business, Director

Tatsuo Kawauchi

2018 Managing Executive Officer, Chief Director of Development Management

Satoshi Kiyota

2017 Managing Executive Officer, Chief Director of Financial Business

Masataka Komatsu

2017 Managing Executive Officer, Chief Director of Business Development

Takashi Matsui

60 2017 Managing Executive Officer, Senior Manager of Main Business Planning Unit

Atsuo Tomura

56 2017 Managing Executive Officer, Chief Director of Overseas Business

Naoki Hirotaki

2017 Executive Officer, Chief Director of Business Sales

Akihiko Anai

2016 Executive Officer, Chief Director of Development Management

Kyoko Gondo

2014 Executive Officer, Director of 3rd Business in Main Financial Business Unit

Yutaka Itsuji

2016 Executive Officer, Director of 2nd Business in Main Financial Business Unit

Hidetaka Kikawada

2018 Executive Officer, Chief Director of Advanced Technology Promotion

Kiyoshi Sasaki

2018 Executive Officer, Director of Social Infrastructure Business in Main Industry & Social Solution Business Unit

Toshiya Shimura

2018 Executive Officer, Director of Market Development Business

Hajime Shinagawa

2018 Executive Officer, Director of IT Service Business in Main Industry & Social Solution Business Unit

Masaru Sugiura

2018 Executive Officer, Director of Industry Business in Main Industry & Social Solution Business Unit

Masahiko Suzuki

2016 Executive Officer, Chief Director of Business Administration

Shinji Suzuki

2016 Executive Officer, Director of 1st Business in Main Financial Business Unit

Kiyoomi Yagi

2017 Executive Officer, Manager of Business Administration & IR Office

Shoichi Ogawa

72 2015 Non-Executive Independent Director

Kimio Yamashita

66 2017 Non-Executive Independent Director

Tadashi Shida

2017 Director of Accounting

Biographies

Name Description

Yoshikazu Imajo

Mr. Yoshikazu Imajo has been serving as President and Representative Director in NSD Co., Ltd. since April 1, 2011. He joined the Company in April 1984. His previous titles include Chief Senior Director of Sales, Executive Officer, Managing Director, Deputy Chief Senior Director of Sales, Chief Director of 4th System Sales and Chief Director of 1st System in the Company. He obtained his Bachelor's degree in Science from OKAYAMA UNIVERSITY OF SCIENCE in March 1984.

Osamu Yamoto

Mr. Osamu Yamoto was named Senior Managing Executive Officer, Chief Senior Director of Sales and Director in NSD Co., Ltd. effective April 1, 2018. He joined the Company in April 1987. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of 5th System and Managing Director in the Company.

Hideshi Maekawa

Mr. Hideshi Maekawa was named Senior Managing Executive Officer, Chief Director of Administration and Director in NSD Co., Ltd. effective April 1, 2018. He joined the Company in April 1982. His previous titles include Manager of President's Office, Director of General Affairs, Chief Director of Business Planning, Director of 6th Toyo System Sales and Senior Managing Director in the Company.

Akio Shinno

Mr. Akio Shinno was named Managing Executive Officer, Chief Director of Industry & Social Solution Business and Director in NSD Co., Ltd. effective April 1, 2018. He joined the Company in April 1987. His previous titles include Managing Director, Senior Executive Officer, Chief Director of Financial Business and Executive Officer in the Company.

Tatsuo Kawauchi

Satoshi Kiyota

Masataka Komatsu

Takashi Matsui

Mr. Takashi Matsui has been serving as Managing Executive Officer and Senior Manager of Main Business Planning Unit in NSD Co., Ltd. since June 27, 2017. He joined the Company in March 2010. He previously served as Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Atsuo Tomura

Mr. Atsuo Tomura has been serving as Managing Executive Officer and Chief Director of Overseas Business in NSD Co., Ltd. since June 27, 2017. He joined the Company in April 1984. His previous titles include Deputy Chief Director of 1st System, Chief Director of 2nd System, Director of New Business Development and Chief Director of Financial Business in the Company.

Naoki Hirotaki

Akihiko Anai

Kyoko Gondo

Yutaka Itsuji

Hidetaka Kikawada

Kiyoshi Sasaki

Toshiya Shimura

Hajime Shinagawa

Masaru Sugiura

Masahiko Suzuki

Shinji Suzuki

Kiyoomi Yagi

Shoichi Ogawa

Mr. Shoichi Ogawa has been serving as Non-Executive Independent Director in NSD Co., Ltd. since June 2015. He is also serving as Independent Director in FIDEA Holdings Co., Ltd. He used to work for Bank of Japan, The Senshu Ikeda Bank, Ltd. and Senshu Ikeda Holdings, Inc.

Kimio Yamashita

Mr. Kimio Yamashita has been serving as Non-Executive Independent Director in NSD Co., Ltd. since June 27, 2017. He is also working for Namura Shipbuilding Co., Ltd. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Financial Group, Inc., Kabu.com Securities Co., Ltd., JX Ocean Co., Ltd., Japan Securities Finance Co., Ltd., The Midori Kai Co., Ltd. and e-sanshin Co., Ltd.

Tadashi Shida